EL PICAOR SL

Hoja A68· NIF B03470325

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Gomez Carmen

Legal information

Legal information for EL PICAOR SL

NIF
Hoja registral
IRUS1000135328762
Legal formSociedad Limitada (SL)
LocalityIbi
Phone
Register referenceTomo 2046 · Folio 38 · Hoja A68
StatusVigente

Activity

EL PICAOR SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 16 October 2013 to 3 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Gomez Carmen100 %

Individual · ultimate beneficial owner · since 03/04/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/04/2024· Registered 25/03/2024· I/A 9
  2. RevocacionesPublished 03/04/2024· Registered 25/03/2024· I/A 9
  3. Modificaciones estatutariasPublished 16/07/2015· Registered 09/07/2015· I/A 8
  4. Ceses/DimisionesPublished 16/10/2013· Registered 10/10/2013· I/A 7
  5. NombramientosPublished 16/10/2013· Registered 10/10/2013· I/A 7

Changes

  1. 03/04/2024Declaración de unipersonalidad

    PEREZ GOMEZ CARMEN

  2. 16/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2024#8014943
    Declaración de unipersonalidadRevocaciones
    EL PICAOR SL. Declaración de unipersonalidad. Socio único: PEREZ GOMEZ CARMEN. Revocaciones. Apoderado: GOMEZ VILLALBA ANTONIA. Datos registrales. T 2046 , F 38, S 8, H A 68, I/A 9 (25.03.24).
  2. 16/07/2015#3417382
    Modificaciones estatutarias
    EL PICAOR SL. Modificaciones estatutarias. ARTICULO 13º BIS.- Retribución. Datos registrales. T 2046 , F 38, S 8, H A 68, I/A 8 ( 9.07.15).
  3. 16/10/2013#2493279
    Ceses/DimisionesNombramientos
    EL PICAOR SL. Ceses/Dimisiones. Adm. Unico: PEREZ CABEZA AUGENCIO. Nombramientos. Adm. Unico: PEREZ GOMEZ CARMEN. Datos registrales. T 2046 , F 38, S 8, H A 68, I/A 7 (10.10.13).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida de Valencia, número 21 AC, ALICANTE, IBI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.